EX-3.4
from POSASR
18 pages
The Appearing Person Declared to Incorporate a Private Company With Limited Liability for and on Behalf of the Incorporator, Which Shall Be Governed by the Following: Articles of Association Definition of Terms Article 1 in These Articles of Association, the Following Terms Have the Following Meanings: A. General Meeting: The Corporate Body of the Company Formed by the Shareholders Or, as the Case May Be, the Meeting of the Holders of a Meeting Right; B. Depositary Receipts: Depositary Receipts for Shares in the Company’s Capital; C. Subsidiary: A Legal Entity or Company as Referred to in Article 2:24a Dutch Civil Code; D. Annual Accounts: The Balance Sheet and the Profit and Loss Account, Plus the Explanatory Notes Thereto; E. Written/in Writing: In the Form of Any Message Transmitted and Received in Writing via Any Normal Means of Communication, Including Fax or E-Mail; F. Holder of a Meeting Right: Party Who, Pursuant to the Law or These Articles of Association, Holds a Meeting Right;
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